Document Mentions (4 shared documents)

EFTA00183038

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otification would not be required by 18 USC §3771. Your office has come to a similar conclusion, see AUSA Alex Acosta's December 19, 2007 letter to Lilly Sanchez, pg 2. We are sensitive, however, to the adversarial litigation previously filed regarding other §3771 issues. Accordingly, we propose the followin

MICHAEL J. PIKE MICHAEL L. SCHEVE DEAN T. XENICK DAVID A. YAREMA 'FLORIDA WARD CERTIFIED CIVIL TRIM lAvAIR 2ADMITTED 70 PRACTICE IN FLORIDA AND COLORADO BURMAN, CRITTON LUTTIER&COLEMAN, LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP May 25, 2010 ADELQ0 J. BENAVENTE PARALEGAVINvIST

EFTA00724323

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sk that you and Jeffrey sign In the space provided below to acknowledge that you understand and agree to all the terms in this letter. I have copied Lilly Ann Sanchez and Jerry Lefcourt because they signed the non-prosecution agreement with the government as counsel for Jeffrey. Once I receive your signatures, I

ICHAEL J. PIKE MICHAEL L. SCHEVE DEAN T. XENICK DAVID A YAREMA 'FLORIDA BOARD CULTIFJID CIVIL -TRIAL LAWYER ;ADMITTED TO PRACTICE IN FLORIDA AND COLORADO BURMAN. CRITTON LUTTIER&COLEMAN.LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP September 9, 2010 PERSONAL AND CONFIDENTIAL Sent b

EFTA01718407

2 mentions1 same-page

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-Meeting (US: and 'I'll' DEF: Lilly Sanchez and Gerald Lefcourt). 6/26/2007--Meeting (US: , DEF: Alan Dershowitz, Roy Black, Gerald Lefcourt and Lilly Sanchez). 7/26/2007--Meeting (US: (conference call), and ). 7/31/2007--Meeting (US: and DEF: Roy Black, Gerald Lefcourt and Lilly Sanchez 8/31/2007--

, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (40) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, and traveled from Aspen, Colorado to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (41) On or about July 4, 2004, Defendant made one or mo